The 31st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:00 PM IST through Video Conferencing/Other Audio Visual Means.
The Registers of Members and Share Transfer Book will remain closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026 (both days inclusive) for the purpose of the AGM.
E-voting period commences on Friday, September 25, 2026 (9:00 AM) and ends on Tuesday, September 29, 2026 (5:00 PM).
Mr. Hemant Shetye, Company Secretary (FCS No. 2827, COP No. 1483), Designated Partner of M/s. HSPN & Associates LLP, has been appointed as Scrutinizer for conducting the e-voting process.
National Securities Depository Limited (NSDL) has been appointed to conduct the AGM through Video Conferencing facility, permitted under MCA circulars dated May 5, 2020, and subsequent circulars.
Dividend Declaration
The Company had declared an interim dividend of ₹0.50 per equity share (face value ₹10 each) for FY2026 on August 13, 2025, which was paid to shareholders eligible as of August 22, 2025.
This interim dividend is now considered as the final dividend for the financial year ended March 31, 2026.
Documents Approved
Directors Report along with annexures for FY2025-2026.
The 31st Annual Report (including notice of AGM) for FY2025-2026.
Management Appointments
Re-appointment of Mr. Shirish Anjaria (DIN: 00444104) as Chairman cum Managing Director, who retires by rotation and offers himself for re-appointment, subject to shareholder approval at the AGM.
Confirmation that Mr. Shirish Anjaria is not debarred from holding office as director per BSE Circular REF No. LIST/COMP/14/2018-19 and NSE Circular REF No. NSE/CML/2018/24 dated June 20, 2018.
Cost Auditor Changes
M/s. Rajaram Madhav Walavalkar & Co. (Firm Registration No. 003584), Cost Auditors for FY2025-26, vacated office with immediate effect due to other professional assignments, making them unable to continue.
The Board approved the appointment of M/s. Nidhi Subhash Tibrewala & Co. (Firm Registration No. 005417) as Cost Auditors for FY2025-2026 and FY2026-2027, including their remuneration, based on the recommendation of the Audit Committee.
Profile of new cost auditor: Nidhi Subhash Tibrewala, Proprietor, is an Associate Cost & Management Accountant with over a decade of experience in accounting, costing, and audit, practicing independently since 2021.
